Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	16474 List date: 02 Oct 2026	VARIEDADES BRITNEY	Country: CO Address: Carrera 24A #3-58, Cali, Valle Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 02 Oct 2026	Abtronics	Country: KZ; RU Address: 12/11 Bld. 12, 1-st Bukhvostova Street, Moscow, 107076; 15 A Kulakova Prospect, Office 307, Stavropol, 355044; 18, bld. 2, Frontovyh Brigad Street, Yekaterinburg, 620017; 21 Solodovnikova Street, Almaty, 50046	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16475 List date: 02 Oct 2026	AL-RAYA ESTABLISHMENT FOR MEDIA PRODUCTION ANSAR AL-SHARIA ANSAR AL-SHARI'A BRIGADE ANSAR AL-SHARIAH ANSAR AL-SHARIAH-BENGHAZI ANSAR AL-SHARIAH BRIGADE ANSAR AL-SHARI'A IN BENGHAZI ANSAR AL-SHARIA IN LIBYA KATIBAT ANSAR AL-SHARIA IN BENGHAZI SOLDIERS OF THE SHARIA SUPPORTERS OF ISLAMIC LAW	Country: LY Address: Benghazi Program: FTO; SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 02 Oct 2026	Timofey Telegin	Country: KZ; RU Address: 12/11 Bld. 12, 1-st Bukhvostova Street, Moscow, 107076; 15 A Kulakova Prospect, Office 307, Stavropol, 355044; 18, bld. 2, Frontovyh Brigad Street, Yekaterinburg, 620017; 21 Solodovnikova Street, Almaty, 50046	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16476 List date: 02 Oct 2026	ANSAR AL-SHARIA ANSAR AL-SHARIA BRIGADE IN DARNAH ANSAR AL-SHARI'A IN DARNAH ANSAR AL-SHARIA IN DERNA ANSAR AL-SHARIA IN LIBYA SUPPORTERS OF ISLAMIC LAW	Country: LY Address: Darnah Program: FTO; SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 02 Oct 2026	Adib Zeno	Country: SY Address: Damascus International Airport, Damascus Airport Motorway, Damascus	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16477 List date: 02 Oct 2026	AL-QAYRAWAN MEDIA FOUNDATION ANSAR AL-SHARIA ANSAR AL-SHARI'AH ANSAR AL-SHARI'AH IN TUNISIA ANSAR AL-SHARI'A IN TUNISIA ANSAR AL-SHARIA IN TUNISIA SUPPORTERS OF ISLAMIC LAW	Country: TN Program: FTO; SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 02 Oct 2026	Rizk Ali	Country: SY Address: Damascus International Airport, Damascus Airport Motorway, Damascus	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16478 List date: 02 Oct 2026	AAYADH, Abou AL-TUNISI, Abu Ayyad AL-TUNISI, Abu Iyyadh EL-TOUNSI, Abou Iyadh HASSAYN, Sayf Allah 'Umar bin HASSINE, Saifallah Ben HASSINE, Seifallah Ben HOCINE, Seif Allah Ben HUSSAYN, Sayf Allah bin IYADH, Abou	Program: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 02 Oct 2026	Advanced Aerospace Industries	Country: AE Address: Industrial City of Abu Dhabi, Abu Dhabi	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16479 List date: 02 Oct 2026	BUKHATTALAH, Ahmad KHATTALAH, Ahmed Abu	Country: LY Address: Benghazi Program: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 02 Oct 2026	Emitech Middle East FZC	Country: AE Address: P.O. Box 513364, SAIF Zone, Sharjah	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16480 List date: 02 Oct 2026	QHUMU, Sufian bin QUMU, Abu Sufian Ibrahim Ahmed Hamuda Bin QUMU, Sufian bin	Country: LY Address: Darnah Program: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 02 Oct 2026	Foremost International FZE	Country: AE Address: P.O. Box 123833, Q4-163, SAIF Zone, Sharjah	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16495 List date: 02 Oct 2026	EBRAHIM, Sayed Omar Haji IBRAHIM, Haji Anees KASKAR, Anees Ibrahim KASKAR, Shaikh Anis Ibrahim	Country: PK Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 02 Oct 2026	Pearltrainer FZE	Country: AE Address: P.O. Box 32707, Sharjah	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16498 List date: 02 Oct 2026	ABU ALA ABU HASAN ABU IMAN ABU MUHAMMAD ABU-SHUAYB ABU ZAYNA AHMAD, Aliazra Ra'ad AL-BAYATI, Abdul Rahman Muhammad AL-BAYATI, Tahir Muhammad Khalil Mustafa AL-QADULI, Abd Al-Rahman Muhammad Mustafa HAJJI IMAN MUSTAFA, Umar Muhammad Khalil SHAYKHLARI, 'Abd al-Rahman Muhammad Mustafa	Program: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 02 Oct 2026	Sky Gulf Consultancy and Researches	Country: AE Address: P.O. Box 25298, Abu Dhabi	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16499 List date: 02 Oct 2026	ABU AL-WAFA' ABU ANAS AL-JAHANI, Abd al-Rahman Muhammad Zafir al-Dabisi AL-JAHANI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi ALJAHANI, Abdulrhman Mohammed D. AL-JAHNI, 'Abd al-Rahman Muhammad Thafir AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JUHANI, Abd al-Rahman Muhammad AL-JUHANI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-SAUDI, Abu Wafa	Program: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 02 Oct 2026	Stealth Telecom FZC	Country: AE Address: P.O. Box 7755, Sharjah	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
24355 results found.